MORE ON FRAUD AGAINST BANK OF SAINT LUCIA IN THE SCANDAL INVOLVING THE COUNTRY'S PRIME MINISTER

This is Part Two of our article originally published on September 1, 2025 entitled (SAINT LUCIA PRIME MINISTER AIDED ESCAPE OF CONVICTED SEX OFFENDER FROM THE UNITED STATES) https://rijock.blogspot.com/2025/09/saint-lucia-prime-minister-aided-escape.html    :

(18 U.S.C. § 3771. Crime victims' rights mandate the right to be reasonably protected from the accused. Additionally, Officers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime victims’  names and address  are not made public and are notified of, and accorded, the rights described under the foregoing statutes. Therefore, it is imperative we do not identify the victims of this atrocious and International crime).

The victims’ home surveillance camera captured Diane Spencer Mauricette, Chris Anthony Spencer (in the white baseball cap) and Kevin Spencer, in his United Airlines uniform, standing in the victims’ driveway on the date they made threats and intimidation, forcing the victims to drive to their bank, with the intent to launder money fraudulently obtained from the Bank of St. Lucia into their personal accounts.

We are also showing a text from Diane Spencer Mauricette. authorizing the transfer to Kevin’s account, which constitutes and violates United States statutes on money laundering. (see attached Text messages from Diane )  to include how to wire transfer disbursed fraudulent funds.

More importantly, Christ Anthony Spencer, and Real Estate agent at Atlanta Real Estate & Property Mgmt., 2090 Baker Road, Suite 304-22 Kennesaw, GA 30144, and Kevin Spencer in his United Airlines uniform both F.A.A licensed licensed pilots initiated intimidation, with verbal threats of bodily harm, with  direct coercion to the victim’s daughter, via text messages (attached) enhancing the seriousness of their criminal acts, pursuant to North Carolina and Federal criminal statutes .

While Diane continues to be in hiding in St. Lucia, The Federal Aviation Administration and other US governmental agencies are reportedly continuing their investigation into Chris Anthony Spencer and Kevin Spencer, who allegedly used their aviation expertise while engaged in criminal conduct.

Chris Anthony Spencer

Since press time of our first article, we have received numerous emails from concerned St. Lucians on the island and in the US, providing our publication additional information on Chris Spencer’s questionable business practices.

All the information and evidence in this article was obtained from U.S. law enforcement agencies and intelligence services, as well as open-source information available to the public.

Stay tuned for Part Three of our series on this Saint Lucia crime family.